ELASER SA

Hoja B66850· NIF A58277229

Struck off · 27/06/2018Barcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELASER SA

NIF
Hoja registral
IRUS1000329120048
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 7989 · Folio 36 · Hoja B66850
StatusLiquidada

Activity

ELASER SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 24 August 2009 to 27 June 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/06/2018· Registered 18/06/2018· I/A 8
  2. NombramientosPublished 27/06/2018· Registered 18/06/2018· I/A 8
  3. ExtinciónPublished 27/06/2018· Registered 18/06/2018· I/A 8
  4. NombramientosPublished 11/05/2015· Registered 30/04/2015· I/A 7
  5. Modificaciones estatutariasPublished 11/05/2015· Registered 30/04/2015· I/A 7
  6. Cancelaciones de oficio de nombramientosPublished 11/05/2015· Registered 30/03/2015· I/A 6
  7. NombramientosPublished 24/08/2009· Registered 11/08/2009· I/A 6

Changes

  1. 27/06/2018Extinción
  2. 11/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2018#4942244
    RevocacionesNombramientosExtinción
    ELASER SA. Revocaciones. ADM.UNICO: SALVADOR RIBERA JAVIER. LIQUIDADOR: SALVADOR RIBERA JAVIER. Nombramientos. LIQUIDADOR: SALVADOR RIBERA JAVIER. Extinción. Datos registrales. T 7989 , F 36, S 8, H B 66850, I/A 8 (18.06.18).
  2. 11/05/2015#3316405
    NombramientosModificaciones estatutarias
    ELASER SA. Nombramientos. ADM.UNICO: SALVADOR RIBERA JAVIER. Modificaciones estatutarias. ARTICULO 7.-PRORROGA DEL PLAZO PARA EL DESEMBOLSO DE LOS DIVIDENDOS PASIVOS. Datos registrales. T 7989 , F 36, S 8, H B 66850, I/A 7 (30.04.15).
  3. 11/05/2015#3316237
    Cancelaciones de oficio de nombramientos
    ELASER SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: DE BORJA DE ABADAL GAMIZ FRANCISCO. Datos registrales. T 7989 , F 35, S 8, H B 66850, I/A 6NM N (30.03.15).
  4. 24/08/2009#356680
    Nombramientos
    ELASER SA. Nombramientos. ADM.UNICO: DE BORJA DE ABADAL GAMIZ FRANCISCO. Datos registrales. T 7989 , F 35, S 8, H B 66850, I/A 6 (11.08.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMUNTANER 370, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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